SustainERP
Board
2 directors, 2 in day-to-day management, since incorporationOdesk BV
Class A director and managing director, permanent representative DESMET Karel Luc Dominique
appointed by deed of 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Class B director and managing director, permanent representative HOLT Tijmen Seth
appointed by deed of 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Odesk, Studio Wolligheid
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. De besloten vennootschap “Studio Wolligheid” met zetel te 2200 Herentals, Nieuwstraat 99, ingeschreven in het rechtspersonenregister te…”deed of 25-06-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayOdesk
Class A director, Managing director
Class A director, Managing director
Studio Wolligheid
Class B director, Managing director
Class B director, Managing director
LeadershipBoard
Mandates as a list
- Odesk
- Class A director, from 21-06-2024 to date
- Managing director, appointed by deed of 25-06-2024, still in office
- Studio Wolligheid
- Class B director, from 21-06-2024 to date
- Managing director, appointed by deed of 25-06-2024, still in office
Control
Founders
DESMET Karel Luc Dominique, HOLT Tijmen Seth
This company
SustainERP
Equity €72,220
Profit €55,881 in 2025
Capital
- Contribution
- €6,000
- Shares
- 27,720
- Contribution per share
- €0.22
- Equity per share
- €2.61 in 2025
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank indien niet alle schuldeisers volledig kunnen worden terugbetaald na vaststelling waarborgen competentie en…”
Shareholders
At incorporation
deed of 25-06-2024 ↗
- DESMET Karel Luc Dominique 13,860 shares (50%) · €3,000
- HOLT Tijmen Seth 13,860 shares (50%) · €3,000